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Federal regulations · Through 2026-08-25 · Newer source version available

31 CFR 19.305: May I enter into a covered transaction with an excluded or disqualified person?

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Where this section sits in the code
  1. Title 31—Money and Finance: Treasury
  2. Subtitle A—Office of the Secretary of the Treasury
  3. PART 19—GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
  4. Subpart C—Responsibilities of Participants Regarding Transactions

(a) You as a participant may not enter into a covered transaction with an excluded person, unless the Department of the Treasury grants an exception under § 19.120.

(b) You may not enter into any transaction with a person who is disqualified from that transaction, unless you have obtained an exception under the disqualifying statute, Executive order, or regulation.

Collected 2026-08-27T02:25:25Z. Source file · JSON

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